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Sole trader dossier

MARLENE JOAO ALVES DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2008-03-01
KYBE ID: FR-502917339 · 502917339 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARLENE JOAO ALVES DA SILVA

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Registration502917339

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Statusdissolved

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Incorporated2008-03-01

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Dissolved2015-11-30

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Registered address53 RUE DU GENERAL DELESTRAINT, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

2 LESS TRINdissolved ALEXANDRE BRUNO LUC PRONINEdissolved ALEXANDRE DHUITdissolved ANNE-SOPHIE VINAYactive AS INVESTdissolved CLAUDE RISPAUDactive FINANCIERE MAVILLEdissolved FREDERIQUE HEDON TEISSEIREactive JEAN LUC MAXIME DEPONDTdissolved JOHANNA TEBOULdissolved LE PADOCKactive MARIE-ALICE LUCOTTEactive MARIE-CHRISTINE BENOITactive MAVILLE IMMOBILIERactive MI RENTactive MISSactive NATHALIE MICHELE PATRICIA ADAMactive [ND]active [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-11-30Dissolved / struck off